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  • Chapter 5 Reclamations

    5. ReclamationsGreen Book 5-1A Guide to Federal Government ACH Payments 5 Reclamations Overview In this chapter… Section 1: Background…
    … ACH Payments 5 Reclamations Overview In this chapter… Section 1: … Section 2: Liability of a Receiving Depository Financial … 5-5 Section 3: Reclamation … 5-6 A: Notification of … ..........................................................5-6 Title 31 CFR part 210 … of the date on the Notice. 5. Reclamations…
    03/27/2025 - 17:08 - Similar Pages

  • Intragovernmental Transactions IGT Investments and Borrowings

    Appendix 6 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) INVESTMENTS/BORROWINGS 1 November 2024 Section 1—Investments and Borrowings Authoritative Sources Investments and…
    … Appendix 6 INTRA-GOVERNMENTAL TRANSACTIONS (IGT) INVESTMENTS/BORROWINGS 1 November 2024 Section 1—Investments and Borrowings Authoritative Sources … described in the Root Cause/Corrective Action Plan (CAP) section with the authoritative source or request a dispute …
    11/15/2024 - 09:11 - Similar Pages

  • View overall Intragovernmental Transactions

    Appendix 5 OVERALL INTRA-GOVERNMENTAL TRANSACTIONS (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions 1.1—Purpose The…
    … (IGT) PROCESSES/GENERAL INFORMATION 1 November 2024 Section 1—Overview of Intra-governmental Transactions … and sub-category: o Investments/Borrowings (Appendix 6) o Benefits (Appendix 7) o Buy/Sell (Appendix 8) o … and includes all reporting and non-reporting entities. Section 2.2, “Report IGT Activity,” provides further …
    03/06/2024 - 10:44 - Similar Pages

  • Section 7 Validations Summary 2022

    ID Simple or Special Name Type Description Rule Has Exception 1 SIMPLE USSGL ACCOUNT NUMBER Look Up A six-digit number used to identify a specific USSGL account. Pass N 2 SIMPLE DOLLAR…
    … - Summary Part 1 SUPPLEMENT Fiscal Year 2022 Reporting Section VII VII VSR - 1Bulletin No. 2022-12 June 2022 ID … - Summary Part 1 SUPPLEMENT Fiscal Year 2022 Reporting Section VII 29 SPECIAL Category Code and Apportionment … - Summary Part 1 SUPPLEMENT Fiscal Year 2022 Reporting Section VII 47 SPECIAL Borrowing Authority from Treasury and …
    03/15/2024 - 23:44 - Similar Pages

  • GSDM Update Notes

    * Formerly knowns as the DATA Act Information Model Schema (DAIMS) Page 1 of 4 Governmentwide Spending Data Model (GSDM*) v1.1.1 Maintenance Update Notes April 25, 2025 GSDM v1.1.1 is a…
    … B but still optional in File C. Broker implementation May 6, 2025. 3. File B/C definition updates for USSGLs 480110 and … of Agency Sub-tier in the concatenation. 5. Updated Section 1.8.5 and Appendix F to reflect the new MAX Collect … when an agency has new program activity. 6. Updated Section 2.1.23 references to reflect past…
    04/23/2025 - 07:42 - Similar Pages

  • PDF File

    Part 1 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … 5 5 580300 Tax Revenue Collected - Unemployment E S E/U 6 6 580600 Tax Revenue Collected - Customs E S E/U 7 7 131000 … Income and FICA/SECA Taxes Sources of Cash Collections: Section V USSGL Crosswalk - Statement of Custodial Activity … Reporting Type Code Addl. Info. Fiscal Year 2024 Reporting Section V USSGL Crosswalk -…
    03/08/2024 - 16:55 - Similar Pages

  • PDF

    Part 1 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … 5 5 580300 Tax Revenue Collected - Unemployment E S E/U 6 6 580600 Tax Revenue Collected - Customs E S E/U 7 7 131000 … Income and FICA/SECA Taxes Sources of Cash Collections: Section V USSGL Crosswalk - Statement of Custodial Activity … Reporting Type Code Addl. Info. Fiscal Year 2025 Reporting Section V USSGL Crosswalk -…
    12/11/2024 - 13:43 - Similar Pages

  • PDF

    Part 2 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … 5 5 580300 Tax Revenue Collected - Unemployment E S E/U 6 6 580600 Tax Revenue Collected - Customs E S E/U 7 7 131000 … Income and FICA/SECA Taxes Sources of Cash Collections: Section V USSGL Crosswalk - Statement of Custodial Activity … Reporting Type Code Addl. Info. Fiscal Year 2026 Reporting Section V USSGL Crosswalk -…
    12/11/2024 - 14:05 - Similar Pages

  • PDF File

    Part 2 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … 5 5 580300 Tax Revenue Collected - Unemployment E S E/U 6 6 580600 Tax Revenue Collected - Customs E S E/U 7 7 131000 … Income and FICA/SECA Taxes Sources of Cash Collections: Section V USSGL Crosswalk - Statement of Custodial Activity … Reporting Type Code Addl. Info. Fiscal Year 2025 Reporting Section V USSGL Crosswalk -…
    03/10/2024 - 17:19 - Similar Pages

  • Section 5 Custodial Account 2022

    Part 1 SUPPLEMENT Line No. USSGL Acct. USSGL Account Title Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. 1 1 580100 Tax Revenue Collected - Individual E S E/U 2 2 580200…
    … 5 5 580300 Tax Revenue Collected - Unemployment E S E/U 6 6 580600 Tax Revenue Collected - Customs E S E/U 7 7 131000 … Taxes Estate and Gift Taxes Federal Unemployment Taxes Section V USSGL Crosswalk - Statement of Custodial Activity … Begin/ End Cust/ Noncust Reporting Type Code Addl. Info. Section V USSGL Crosswalk -…
    03/15/2024 - 23:31 - Similar Pages